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Property Records Search:  Freddie Heirof Jones

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1996-12-23
Party A
Freddie Heirof Jones
Valeria Jones 126-1 0 95th Ave, Richmond Hill, NY
Other Parties: Frederick D Jr Heir Jones, Valeria Heir Jones, Yvonne Heir Jones
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 126-10 95th Avenue
92 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-10-04
Party A
Daniel Hallett
139-17 87th Road, Jamaica, NY
Other Parties: Leah Hallett
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $468,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$585,000 View More
105-10 95th Avenue, Queens, NY 105-10 95th Avenue, Queens, NY 105-10 95th Avenue, Queens, NY
View More
Date
2019-10-04
Party A
Leah Hallett
139-17 87th Road, Jamaica, NY
Other Parties: Daniel Hallett
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $468,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$585,000 View More
105-10 95th Avenue, Queens, NY 105-10 95th Avenue, Queens, NY 105-10 95th Avenue, Queens, NY
View More
Date
2018-10-01
Party A
Grace Yanbin Lin
88 N Corona Avenue, Valley Stream, NY
Other Parties: Weiwei Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $354,200
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$545,000 View More
105-10 95th Avenue, Queens, NY 105-10 95th Avenue, Queens, NY 105-10 95th Avenue, Queens, NY
View More
Date
2018-10-01
Party A
Weiwei Huang
88 N Corona Avenue, Valley Stream, NY
Other Parties: Grace Yanbin Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $354,200
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$545,000 View More
105-10 95th Avenue, Queens, NY 105-10 95th Avenue, Queens, NY 105-10 95th Avenue, Queens, NY
View More
Date
2021-12-17
Party A
Diana Tacuri
108-10 95th Ave, South Richmond Hill, NY
Other Parties: Edwin Serpa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $620,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$730,000 View More
108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY
View More
Date
2021-12-17
Party A
Edwin Serpa
108-10 95th Ave, South Richmond Hill, NY
Other Parties: Diana Tacuri
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $620,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$730,000 View More
108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY
View More
Date
2016-11-23
Party A
Parvinder Singh
108-10 95th Avenue, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $468,750
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$195,000 View More
108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY
View More
Date
2011-11-09
Party A
Ana Twigg-Smith
62-60 Woodhaven Blvd Apt R64, Rego Park, NY
Other Parties: Parvinder Singh
Event
Buys From
Party B
Unit/Mortgage
Amount
$305,000 View More
108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY
View More
Date
2011-11-09
Party A
Parvinder Singh
62-60 Woodhaven Blvd Apt R64, Rego Park, NY
Other Parties: Ana Twigg-Smith
Event
Buys From
Party B
Unit/Mortgage
Amount
$305,000 View More
108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY
View More
Date
2009-09-11
Party A
Imb Reo LLC
7700 W Parmer Lane Bld D, Austin, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$510,869 View More
108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY
View More
Date
2007-01-04
Party A
Garbharan Amrit
31-49 49th Street, Apt 2b, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $487,600
Mortgage Electronic Registration System Inc , Po Box 2026, Flint, MI
Mortgage: $121,900
Mortgage Electronic Registration System Inc , Po Box 2026, Flint, MI
Amount
$609,500 View More
108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY
View More
Date
2003-03-06
Party A
Hervender Singh
116-09 91st Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $265,100
Mers , Po Box 2026, Flint, MI
Amount
$294,600 View More
108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY 108-10 95th Avenue, Queens, NY
View More
Date
2020-03-13
Party A
Bibi A Mohamed
143 Mckinley Ave, Brooklyn, NY
Other Parties: Sajid Mohamed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $354,000
Us Mortgage Corporation , 201 Old Country Road Suite 140, Melville, NY
Amount
$699,000 View More
10425 95th Avenue, Queens, NY 10425 95th Avenue, Queens, NY 10425 95th Avenue, Queens, NY
View More
Date
2020-03-13
Party A
Sajid Mohamed
143 Mckinley Ave, Brooklyn, NY
Other Parties: Bibi A Mohamed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $354,000
Us Mortgage Corporation , 201 Old Country Road Suite 140, Melville, NY
Amount
$699,000 View More
10425 95th Avenue, Queens, NY 10425 95th Avenue, Queens, NY 10425 95th Avenue, Queens, NY
View More
Date
2019-07-31
Party A
Pawan Kumar
13036 122nd St, South Ozone Park, NY
Other Parties: Neeru Bala
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , Po Box 2026, Flint, MI
Amount
$998,000 View More
102-16 95th Avenue, Queens, NY 102-16 95th Avenue, Queens, NY 102-16 95th Avenue, Queens, NY
View More
Date
2019-07-31
Party A
Neeru Bala
13036 122nd St, South Ozone Park, NY
Other Parties: Pawan Kumar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , Po Box 2026, Flint, MI
Amount
$998,000 View More
102-16 95th Avenue, Queens, NY 102-16 95th Avenue, Queens, NY 102-16 95th Avenue, Queens, NY
View More
Date
2017-03-31
Party A
Alexander Dunn
1826 Narragansett Avenue, Bronx, NY
Other Parties: Josephine T Orlando
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
102-16 95th Avenue, Queens, NY 102-16 95th Avenue, Queens, NY 102-16 95th Avenue, Queens, NY
View More
Date
2017-03-31
Party A
Josephine T Orlando
102-16 95th Ave, Ozone Park, NY
Other Parties: Alexander Dunn
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
102-16 95th Avenue, Queens, NY 102-16 95th Avenue, Queens, NY 102-16 95th Avenue, Queens, NY
View More
Date
2020-10-28
Party A
Reginald Parker
829 Howard Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $399,992
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$499,990 View More
105-14 95th Avenue, Queens, NY 105-14 95th Avenue, Queens, NY 105-14 95th Avenue, Queens, NY
View More
Date
2019-12-17
Party A
Glenys Sherwood
5819 79th Ave, Glendale, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $262,515
Mers , Po Box 2026, Flint, MI
Mr Cooper , 8950 Cypress Waters Blvd, Dallas, TX
Nationstar Mortgage LLC , 8950 Cypress Waters Blvd, Dallas, TX
Amount
$430,000 View More
105-14 95th Avenue, Queens, NY 105-14 95th Avenue, Queens, NY 105-14 95th Avenue, Queens, NY
View More
Date
2014-12-29
Party A
Mario F Terra
149-31 88th Street, Howard Beach, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$166,000 View More
105-14 95th Avenue, Queens, NY 105-14 95th Avenue, Queens, NY 105-14 95th Avenue, Queens, NY
View More
Date
2017-05-15
Party A
Joginder Singh
106-01 95th Avenue, Ozone Park, NY
Other Parties: Narinder Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $596,000
Mers , Po Box 2026, Flint, MI
Amount
$745,000 View More
106-01 95th Avenue, Queens, NY 106-01 95th Avenue, Queens, NY 106-01 95th Avenue, Queens, NY
View More
Date
2017-05-15
Party A
Narinder Singh
106-01 95th Avenue, Ozone Park, NY
Other Parties: Joginder Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $596,000
Mers , Po Box 2026, Flint, MI
Amount
$745,000 View More
106-01 95th Avenue, Queens, NY 106-01 95th Avenue, Queens, NY 106-01 95th Avenue, Queens, NY
View More
Date
2011-08-15
Party A
Juan F Polanco
103-56 97th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$170,000 View More
106-01 95th Avenue, Queens, NY 106-01 95th Avenue, Queens, NY 106-01 95th Avenue, Queens, NY
View More
Date
2020-12-11
Party A
Umadat Sepersaud
104-23 95th Avenue, Ozone Park, NY
Other Parties: Priemchand Shiwbhajan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $505,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$615,000 View More
104-23 95th Avenue, Queens, NY 104-23 95th Avenue, Queens, NY 104-23 95th Avenue, Queens, NY
View More
Date
2020-12-11
Party A
Priemchand Shiwbhajan
10423 95th Ave, Ozone Park, NY
Other Parties: Umadat Sepersaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $505,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$615,000 View More
104-23 95th Avenue, Queens, NY 104-23 95th Avenue, Queens, NY 104-23 95th Avenue, Queens, NY
View More
Date
2021-12-13
Party A
Mengting Dong
35 Orchard Street, Apt 14, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mers , Po Box 2026, Flint, MI
Amount
$570,000 View More
102-19 95th Avenue, Queens, NY 102-19 95th Avenue, Queens, NY 102-19 95th Avenue, Queens, NY
View More
Date
2021-07-19
Party A
Tung Ling Lin
8811 Elmhurst Avenue Unit B8, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $390,000
Mers , Po Box 2026, Flint, MI
Amount
$840,000 View More
109-06 95th Avenue, Queens, NY 109-06 95th Avenue, Queens, NY 109-06 95th Avenue, Queens, NY
View More
Date
2007-07-12
Party A
Gregoria M Liranzo
126-10 95th Avenue, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $130,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $520,000
Mers , 4318 Miller Road, Flint, MI
Amount
$650,000 View More
View More
Date
2019-12-06
Party A
Mtglq Investors Lp
C/o: Rushmore Loan Management Services, Llc 15480 Laguna Canyon Road, Suite 100, Irvine, CA
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-07-12
Party A
Na Wells Fargo Bank
3476 Stateview Boulevard, Fort Mill, SC
Event
Buys From
Party B
Unit/Mortgage
Amount
$670,947 View More
View More
Date
2010-11-05
Party A
Noman Siddque
30-20b 23rd Street, Astoria, NY
Other Parties: Jannatul Ferdaus
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $293,200
Mers , Po Box 2026 Flint, Mi 48501-2026 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$330,347 View More
View More
Date
2010-11-05
Party A
Jannatul Ferdaus
30-20b 23rd Street, Astoria, NY
Other Parties: Noman Siddque
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $293,200
Mers , Po Box 2026 Flint, Mi 48501-2026 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$330,347 View More
View More
Date
2008-12-22
Party A
Secretary Of Housing And Urban Development
3 Advantage Court, Bordentown, NJ
Event
Buys From
Party B
Unit/Mortgage
Amount
$397,961 View More
View More
Date
2005-01-31
Party A
Antonio Robles
100-12 208th Street, Queens Village, NY
Other Parties: Eduardo Phillips
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $60,370
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $189,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2005-01-31
Party A
Eduardo Phillips
514 Bohannon Blvd, Orlando, FL
Other Parties: Antonio Robles
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $60,370
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $189,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2016-07-06
Party A
Kelvin Murphy
126-14 95th Avenue, Richmond Hill, NY
Other Parties: Cindy D Reyes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $476,215
Mers , Po Box 2026, Flint, MI
Amount
$485,000 View More
View More
Date
2016-07-06
Party A
Cindy D Reyes
126-14 95th Avenue, Richmond Hill, NY
Other Parties: Kelvin Murphy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $476,215
Mers , Po Box 2026, Flint, MI
Amount
$485,000 View More
View More
Date
2004-06-22
Party A
Reynold Francis
126-18 95th Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $399,600
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$412,000 View More
View More
Date
2016-05-05
Party A
Alberto M Palma
126-16 95th Avenue, South Richmond Hill, NY
Other Parties: Diana Herrera
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $412,087
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite# 300, Levittown, NY
Mortgage: $43,988
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite#300, Levittown, NY
Amount
N/A
View More
Date
2016-05-05
Party A
Diana Herrera
126-16 95th Avenue, South Richmond Hill, NY
Other Parties: Alberto M Palma
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $412,087
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite# 300, Levittown, NY
Mortgage: $43,988
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike Suite#300, Levittown, NY
Amount
N/A
View More
Date
2012-06-22
Party A
Cindy D Reyes
126-16 95th Avenue, South Richmond Hill, NY
Other Parties: Diana Herrera
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $397,664
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$405,000 View More
View More
Date
2012-06-22
Party A
Diana Herrera
126-16 95th Avenue, South Richmond Hill, NY
Other Parties: Cindy D Reyes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $397,664
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$405,000 View More
View More
Date
2014-06-19
Party A
Pinak U Patel
147-12 79th Avenue Apt 1i, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $234,000
Velocity Commercial Capital LLC , Po Box 7089, Westlake Village, CA
Amount
$360,000 View More
View More
Date
2011-04-01
Party A
Pakarima Inc
87-45 191st Street Ph, Holliswood, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-05-07
Party A
Kulwinder Kaur
126-04 95th Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-19
Party A
Omewatie Singh
106-10 95th Avenue, Ozone Park, NY
Other Parties: Chanderdeo Mahadeo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $200,000
Mers , Po Box 2026, Flint, MI
Na Td Bank , 2035 Limestone Road, Wilmington, DE
Amount
N/A
View More
Date
2021-04-19
Party A
Chanderdeo Mahadeo
106-10 95th Avenue, Ozone Park, NY
Other Parties: Omewatie Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $200,000
Mers , Po Box 2026, Flint, MI
Na Td Bank , 2035 Limestone Road, Wilmington, DE
Amount
N/A
View More
Date
2003-01-10
Party A
Seudath Singh
107-11 97th Avenue, Ozone Park, NY
Other Parties: Omewatie Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $216,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
$270,000 View More
View More
Date
2003-01-10
Party A
Omewatie Singh
107-11 97th Avenue, Ozone Park, NY
Other Parties: Seudath Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $216,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
$270,000 View More
View More
Date
2013-09-06
Party A
Julian Ham
5814 Seabury Street, Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $9,942
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $291,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2014-03-07
Party A
Retained Realty Inc
C/o Emigrant Mortgage Company 5 East 42nd Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$295,000 View More
View More
Date
2008-01-23
Party A
Devica Quinones
91-05 97th Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $367,400
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$385,000 View More
View More
Date
2007-11-26
Party A
Rakesh Lall
104-07 95 Ave, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$579,500 View More
View More
Date
2007-11-26
Party A
Rakesh Lall
105-18 95th Ave, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $463,600
Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN
Mortgage: $57,950
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
View More
Date
2008-03-14
Party A
Charanjit Singh Bhandal
107-09 95 Avenue, Richmond Hill, NY
Other Parties: Navdeep Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $608,000
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Mortgage: $76,000
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Amount
$760,000 View More
View More
Date
2008-03-14
Party A
Navdeep Kaur
107-09 95 Avenue, Richmond Hill, NY
Other Parties: Charanjit Singh Bhandal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $608,000
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Mortgage: $76,000
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Amount
$760,000 View More
View More
Date
2005-11-04
Party A
Bali Ram
81-53 242nd Street, Bellerose, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Mortgage: $60,000
Mers , Po Box 2026, Flint, MI
Amount
$750,000 View More
View More
Date
2009-09-24
Party A
South Homes Inc
147-24 Hillside Ave, Jamaica, NY
Other Parties: Tony Holding LLC
Event
Buys From
Party B
Unit/Mortgage
Amount
$202,000 View More
View More
Date
2009-09-24
Party A
Tony Holding LLC
147-20 Hillside Ave, Jamaica, NY
Other Parties: South Homes Inc
Event
Buys From
Party B
Unit/Mortgage
Amount
$202,000 View More
View More
Date
2008-10-06
Party A
Sewdharry Seegopaul
109-12 95th Avenue, Richmond Hill, NY
Other Parties: Radikha Harribar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-10-06
Party A
Radikha Harribar
109-12 95th Avenue, Richmond Hill, NY
Other Parties: Sewdharry Seegopaul
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-08-25
Party A
Rosa Innella
104-12 95th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-08-05
Party A
Robert Rodriguez
89-86 Cooper Ave, Rego Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$460,000 View More
View More
Date
2008-07-30
Party A
Baldish Kaur
95-31 110th Street, Richmond Hill, NY
Other Parties: Sital Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $604,000
Mers , Po Box 2026, Flint, MI
Amount
$755,000 View More
View More
Date
2008-07-30
Party A
Sital Singh
95-31 110th Street, Richmond Hill, NY
Other Parties: Baldish Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $604,000
Mers , Po Box 2026, Flint, MI
Amount
$755,000 View More
View More
Date
2005-11-04
Party A
Bali Ram
81-53 242nd Street, Bellerose, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Mortgage: $60,000
Mers , Po Box 2026, Flint, MI
Amount
$750,000 View More
View More
Date
2017-06-23
Party A
Kinwang Ng
101-12 95th Avenue, Ozone Park, NY
Other Parties: Connie T Cheung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $485,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway Floor 4j, Columbus, OH
Amount
$625,000 View More
View More
Date
2007-05-11
Party A
Hernandez As Joint Tenants Vanessa
101-12 95th Avenue, Ozone Park, NY
Other Parties: Capera As Joint Tenants Carlos, Hernandez As Joint Tenants Annabelle, Hernandez As Joint Tenants Erik
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $386,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-05-11
Party A
Capera As Joint Tenants Carlos
101-12 95th Avenue, Ozone Park, NY
Other Parties: Hernandez As Joint Tenants Annabelle, Hernandez As Joint Tenants Erik, Hernandez As Joint Tenants Vanessa
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $386,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-05-11
Party A
Hernandez As Joint Tenants Annabelle
101-12 95th Avenue, Ozone Park, NY
Other Parties: Capera As Joint Tenants Carlos, Hernandez As Joint Tenants Erik, Hernandez As Joint Tenants Vanessa
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $386,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-05-11
Party A
Hernandez As Joint Tenants Erik
101-12 95th Avenue, Ozone Park, NY
Other Parties: Capera As Joint Tenants Carlos, Hernandez As Joint Tenants Annabelle, Hernandez As Joint Tenants Vanessa
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $386,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-04-07
Party A
Anabelle Hernandez
101-12 95th Avenue, Ozone Park, NY
Other Parties: Carlos Capera
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-04-07
Party A
Carlos Capera
101-12 95th Avenue, Ozone Park, NY
Other Parties: Anabelle Hernandez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-10-26
Party A
Khemraj Tilak
104-19 95 Ave, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2016-07-18
Party A
Vasisht N Sharma
108-08 95th Avenue, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $334,500
Homebridge Financial Services Inc , 194 Wood Avenue South, 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2017-08-18
Party A
Kuljit Kaur
101-20 95th Avenue, Ozone Park, NY
Other Parties: Harbans Lal, Seema Rani
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-08-18
Party A
Harbans Lal
101-20 95th Avenue, Ozone Park, NY
Other Parties: Kuljit Kaur, Seema Rani
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-08-18
Party A
Seema Rani
101-20 95th Avenue, Ozone Park, NY
Other Parties: Harbans Lal, Kuljit Kaur
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-05-28
Party A
Narinder Kaur
6 Dolphin Drive, Farmingdale, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-11-27
Party A
Paul M Boral
2552 18th Street, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $368,000
Mers , Po Box 2026, Flint, MI
Amount
$460,000 View More
View More
Date
2008-02-29
Party A
Alexandra Apollonio
76-15 86th Avenue, Woodhaven, NY
Other Parties: Simon P Apollonio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $405,000
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$450,000 View More
View More
Date
2008-02-29
Party A
Simon P Apollonio
76-15 86th Avenue, Woodhaven, NY
Other Parties: Alexandra Apollonio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $405,000
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$450,000 View More
View More
Date
2019-07-31
Party A
Neeru Bala
13036 122nd St, South Ozone Park, NY
Other Parties: Pawan Kumar
Event
Buys From
Party B
Unit/Mortgage
102-18 95th Avenue, Queens, NY
Mortgage: $600,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , Po Box 2026, Flint, MI
Amount
$998,000
Date
2019-07-31
Party A
Pawan Kumar
13036 122nd St, South Ozone Park, NY
Other Parties: Neeru Bala
Event
Buys From
Party B
Unit/Mortgage
102-18 95th Avenue, Queens, NY
Mortgage: $600,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , Po Box 2026, Flint, MI
Amount
$998,000
Date
2017-03-31
Party A
Alexander Dunn
1826 Narragansett Avenue, Bronx, NY
Other Parties: Josephine T Orlando
Event
Xfer From
Party B
Unit/Mortgage
102-18 95th Avenue, Queens, NY
Amount
N/A
Date
2017-03-31
Party A
Josephine T Orlando
102-16 95th Ave, Ozone Park, NY
Other Parties: Alexander Dunn
Event
Xfer From
Party B
Unit/Mortgage
102-18 95th Avenue, Queens, NY
Amount
N/A
Date
2015-06-02
Party A
Rajinder Singh
1605 Putnam Avenue, Ridgewood, NY
Other Parties: Inderjit Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $296,000
Mers , 1901 E Voorhees Street Suite C, Danville, NY
Amount
$370,000 View More
View More
Date
2015-06-02
Party A
Inderjit Kaur
1605 Putnam Avenue, Ridgewood, NY
Other Parties: Rajinder Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $296,000
Mers , 1901 E Voorhees Street Suite C, Danville, NY
Amount
$370,000 View More
View More
Date
2015-02-17
Party A
Whelima Eliah
89-30 184th Place, Hollis, NY
Other Parties: Pooran Ramsahai
Event
Buys From
Party B
Unit/Mortgage
Amount
$330,000 View More
View More
Date
2007-05-18
Party A
Na Wells Fargo Bank
400 Countrywide Way, Simi Valley, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$525,859 View More
View More
Date
2012-06-05
Party A
Rene Caceres
104-17 102nd Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$475,000 View More
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